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efta-02301771DOJ Data Set 11Other

EFTA02301771

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DOJ Data Set 11
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efta-02301771
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Natalia Molotkova < Sent: Thursday, April 14, 2016 6:33 PM To: Cc: Subject: Rail Europe Booking AG 35296904-Z2C6 [Incident: 160415-000298) <http://icm.aexp-st=tic.com/I nternet/SMC/en_US/tIs_files/centurion_NoWhiteSpaces_599x97.jpg> To: Karyna Shuliak Subject: Rail Europe Booking AG-35296904-Z2C6=/span> From: Natalia Molotkova Sent: 04/14/2016 02:32 PM Regards, Natalia (Natasha) Molotkova &nbs=; =nbsp; &nb=p; = &n=sp; = &=bsp; &nbs=; Centurion Relationship Manager &=bsp; &nbs=; =nbsp; &nb=p; = &n=sp; = natalia.molotkova@cent=rion.com <mailto > &nbs=; =nbsp; &nb=p; = &n=sp; = &=bsp; &nbs=; &nb=p; = &n=sp; = &=bsp; &nbs=; =nbsp; &nb=p; Hours: Monday through Friday 9:00am to 5:30pm EST From: Natalia X Molotkova Sent: 04/14/2016 02:15 PM From: [email protected] <mailto:[email protected]> [mailto:=a href="mailto:[email protected]">[email protected] Sent: Thursday, April 14, 2016 2:06 PM To: Natalia X Molotkova Subject: Rail Europe Booking AG-35296904-22C6 <https://agent.raileurope.com> EFTA_R1_01170348 EFTA02301771 Thank you for your booking. T=ank you for booking your rail product(s) through Rail Europe. It is important that you read the instructions on how to retrieve you= e-ticket(s), as in most cases, this booking summary will NOT be valid f=r travel. W= appreciate your business. Bon Voyage! &=bsp; Your payment of $303.95./b> has been accepted by Rail Europe in accordance with your agreement wi=h the policies associated with the chosen product(s). Booking =umber: AG-35296904-Z2C6 (Note: this number is not valid for ticket retri=val. See below for any applicable e- ticket codes) Booking Date: 2 EFTA_R1_01170349 EFTA02301772 Venice-Florence Tr=p $142.00 Trip #1 <=trong>From: Venezia S Lucia <=trong>Departs: A=r 22, 2016 - 4:00 PM atrong>ltalo #=985 <=trong>To: F=renze S M N <=trong>Arrives: A=r 22, 2016 - 6:05 PM <=trong>Class of Service: P=emier (Seat) <=trong> 3 EFTA_R1_01170350 EFTA02301773 <=trong> <=trong>Reserved in: c=ach# 1 seat# 16 coach# 1 seat# 13 <=trong>e-ticket confirmation code H2748Y <=trong>Terms & Conditions: Italo Adult Club Executive Flex Ticketaspan> Ticket is available for all traveler. Exchange/Refund Policy Tickets can be exchanged before train departure date. Tick=t is 80% refundable before train departure date. For exchanges or to cancel your trip while in Italy, call =6.07.08 for immediate assistance. Refunds when applicable, may only be o=tained from your original ticketing agent. Refunds are subject to a 7% a=ministrative fee per ticket. Travelers: Ms. Karyna Shuliak, Ms. $142.00 4 EFTA_R1_01170351 EFTA02301774 Print at Home e-ticket<=h4> Your e-ticket confirmation code is: H274=Y. You will need to present this e-ticket confirmation code and a=valid photo i.d. to the conductor on the train. Please print this page a=d bring it with you on the train. Note: There is no ticket to pr=nt. Firenze S. M. Nove=la-Roma Termini Trip $154.00 Trip #1 <=trong>From: Firenze S. M. Novella <=trong>Departs: A=r 24, 2016- 1:08 PM <=trong>Frecciarossa #=525 <=trong>To: R=ma Termini <=trong>Arrives: 5 EFTA_R1_01170352 EFTA02301775 A=r 24, 2016 - 2:40 PM <=trong>Class of Service: P=emier (Business Class Seat) <=trong> <=trong> <=trong>Reserved in: c=ach# 2 seat # 11D coach# 2 seat # 120 <=trong>e-ticket confirmation code ZSB7K5 <=trong>Terms & Conditions: Trenitalia Adult Base Ticket Ticket is available to all travelers. Ticket is only avail=ble for online purchase. Exchange/Refund Policy Ticket can be exchanged before train's departure at th= train station in Italy. Ticket can be exchanged once up to 1 hour after=train departure. Tickets that are valued at more than 10 Euros are 80% r=fundable before train departure. Refunds are only available when all tic=ets for an entire party (booked together) are returned for a refund. Whe= a refund is requested for part of the travel party all tickets will be =efunded. Travelers who still wish to travel will need to rebook their ti=kets. To receive a refund you must send a request to the issuing=office. Refunds are subject to a 7% administrative fee per ticket. 6 EFTA_R1_01170353 EFTA02301776 Booking Change Code : 809102,809101 The Booking Change Code is not your e-=icket confirmation code. This code is used to make changes, if applicabl=, to your travel dates and times according to the exchange policy. You w=ll need to print the attached ticket to exchange your ticket. Additional=fees may apply. Travelers: Ms. Karyna Shuliak, Ms. $154.00 Print at Home e-ticket<=h4> For the Print at Home e-ticket(s), simply clic= the "Your Travel Documents" link to open the PDF file and pri=t the ticket(s). Its important to note that this email itself is not the travel doc=ment; please open the link and print the PDF file. Be su=e to print the tickets and bring them on the train, as they will be chec=ed. This ticket is issued under one lead name and is valid for all trave=ers. For step by step information on using a Print at Home e-ticket click here. 7 EFTA_R1_01170354 EFTA02301777 Your Travel Doc=ments Your Travel Documents <http://blue-tls- au.aexp.com/http=://www.raileurope.com/en/pah_receipt/35296904/ZSB71(5_0.pdf> </=pan> Subtotal $296.00 AMERICAN EXPRESS PLATINUM & CENTURION TRAVEL Service Fee $0.00 Rail Europe Booking Fee: $7.95</=> Total $303.95 Departure Date to Eur=pe 8 EFTA_R1_01170355 EFTA02301778 <https://www.raileurope.com/redesign=images/bullet-grey.jpg> A=r 15, 2016 Billing Info4=2> <https://www.raileurope.com/redesign=images/bullet-grey.jpg> Billing Address: 9=E 71ST ST New York, NY 10021 United States <https://www.raileurope.com/redesign=images/bullet-grey.jpg> $=03.95 will be charged to Jeffrey E Epstein's credit card amex =XXXXXXXXXXX3001. Your Booking Delivery=Information: <http://blue-tls-au.aexp.com/https=//www.raileurope.com/redesign/images/square-printer-color-med.png> Print at Home e-ticket l=portant: Please follow the instructions for the Print at Home e-tickets =s noted on this invoice. 9 EFTA_R1_01170356 EFTA02301779 Need to make a change? Click here for exchanges and refunds. <https://agent.raileurope.c=m/en/rail-help/customer- support/exchanges-and-refunds-on-a-train-ticket.=tml> ???Invoice.parisweloveyou.accor??? CONFIDENTIALITY =TATEMENT: This message is intended only for the addressee and may contai= information that is confidential or privileged. Unauthorized use is str=ctly prohibited and may be unlawful. If you are not the intended recipie=t, or the person responsible for delivering to the intended recipient, y=u should not read, copy, disclose or otherwise use this message, except =or the purpose of delivery to the addressee. If you have received this e=ail in error, please delete it and inform the sender immediately via ema=l. American Express made the following annotations "This message and any attachments are solely for the intended recipi=nt and may contain confidential or privileged information. If you are no= the intended recipient, any disclosure, copying, use, or distribution o= the information included in this message and any attachments is prohibi=ed. If you have received this communication in error, please notify us b= reply e-mail and immediately and permanently delete this message and an= attachments. Thank you." American Express a ajout le commentaire suivant le Ce courrier et toute pi ce jointe qu'il contient sont r sery s =u seul destinataire indiqu et peuvent renfermer des renseignements co=fidentiels et privil gi s. Si vous n' tes pas le destinataire =r vu, toute divulgation, duplication, utilisation ou distribution du c=urrier ou de toute pi ce jointe est interdite. Si vous avez re u cet=e communication par erreur, veuillez nous en aviser par courrier et d =ruire imm diatement le courrier et les pi ces jointes. Merci. 10 EFTA_R1_01170357 EFTA02301780 Privacy Statement <https://www.americanexpress.com/us/content/legal-disclosures/o=line-privacy-statement.html> Visit the Centurion Card website <https://=nline.americanexpress.com/myca/logon/us/action?request_type=LogonHandl=r&DestPage=https%3A%2F%2F online.americanexpress.com%2Fmyca%2Flogon=2Fus%2Faction%3Frequest_type%3Dauthreg_MYCASSO%26Face%3De n_US%26IgnSrc%3=CENTUS%26FACE%3Den_US%26TARGETY03Dhttps%253A%252F%252Fwww295.americanexpr=ss.co m%252Fcenturionccsg%252Fhomepage.do%253Fvanity%253Dcenturion&Fa=e=en_US> To learn more about e-mail security or report a suspicious e-mail, ple=se visit us at americanexpress.com/phishing=/a>. chttps://=ww.americanexpress.com/us/content/fraud-protection-center/types-of- fraud=2Ehtml?vgnextchannel=9ee6d6954360c110VgnVCM100000defaad94RCRD&appi=stancename=default&vanity=ph ishing> 2015 American Express. All rights reserved When booking concierge services for Card Members, American Express use= a third party concierge service contractor ("Concierge Company"). In so=e cases, Concierge Company will provide you with certain information abo=t the service provider(s) fulfilling your concierge service. The actual =ecision to use any service provider referred by Concierge Company and/or=American Express is the responsibility of each Card Member. Concierge Co=pany and American Express strongly recommend that you carefully consider=each service provider before choosing to use that provider. Service prov=ders are not employees or agents of Concierge Company or American Expres=, and are not authorized to act on behalf of Concierge Company or Americ=n Express in any way. The Card Member accepting and utilizing a service provider acknowledges that Concierge Company and/or American Expr=ss are in no way responsible for the actions of the service provider use= by the Card Member, and expressly understands and agrees that the exclu=ive remedy for any claims relating to services or products provided by t=e service provider (including, but not limited to negligence or failure =o deliver on the terms of any contract between the service provider and =he Card Member) is against the service provider and not against Concierg= Company and/or American Express. Concierge Company and/or American Expr=ss shall not be liable for loss, damage, or other claim with respect to =ny services or products provided to Card Member by service provider. Ser=ice provider rates and availability are subject to change. Content is provided "AS IS," without any express or implied warranties=2E Portions of this content are provided by Gayot and may not be used=without written permission. Used hereunder by license. For Google Map= Terms of Use" click here: (http://maps.google.com/help/terms_maps.html) <http://maps.google.com/help/terms_raps.html> . For "Map Le=al Notices" click here: (http://www.maps.google.com/help/legalnotices_maps.html)</=>. There is typically no cost to you for most booking efforts Concierge =ompany and American Express perform on your behalf, although you are res=onsible for any purchases and/or shipping charges you authorize. Fees ma= apply for meetings and event planning. We reserve the right to note profile and preference data for servicing purposes. American Express acts=solely as sales agent for travel suppliers and is not responsible for th= actions or inactions of such suppliers. We want you to be aware that ce=tain suppliers pay us commissions and other incentives for reaching sale= targets or other goals, and may also provide incentives to our travel c=unselors. For more information please visit <http://maps.google.com/help/legalnoti=es_maps.html> www=2Eamericanexpress.com/travelterms <https://www.ameri=anexpress.com/us/content/legal-disclosures/travel-notices-terms-and- cond=tions.html?vgnextchannel=99e971111.2caf110VgnVCM100000defaad94RCRD> California CST#1022318, Washington=UBl#600-469-694, Iowa TA#002, Nevada NV#2001-0126 Ref# 160415.000298 <http://blue-tls-au.aexp.com/htt=s://blue-tls- us.aexp.com/rd/AvNwmAqBDv80.- Wd9GkAryIBNoUqHC75Mv_9-zj-PP90=2Egif> (---001:007911:05507---) 11 EFTA_R1_01170358 EFTA02301781 12 EFTA_R1_01170359 EFTA02301782

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain2eamericanexpress.com
Domainonline.americanexpress.com
Domainrion.com
Domainus.aexp.com
Phone2301771
Phone2301772
Phone2301773
Phone2301774
Phone2301775
Phone2301776
Phone2301777
Phone2301778
Phone2301779
Phone2301780
Phone2301781
Phone2301782
Phone5296904
URLhttp://blue-tls
URLhttp://blue-tls-au.aexp.com/htt=s://blue-tls
URLhttp://blue-tls-au.aexp.com/https=//www.raileurope.com/redesign/images/square-printer-color-med.png
URLhttp://icm.aexp-st=tic.com/I
URLhttp://maps.google.com/help/legalnoti=es_maps.html
URLhttp://maps.google.com/help/terms_maps.html
URLhttp://maps.google.com/help/terms_raps.html
URLhttp://www.maps.google.com/help/legalnotices_maps.html
URLhttps://=nline.americanexpress.com/myca/logon/us/action?request_type=LogonHandl=r&DestPage=https%3A%2F%2F
URLhttps://agent.raileurope.c=m/en/rail-help/customer
URLhttps://agent.raileurope.com
URLhttps://www.ameri=anexpress.com/us/content/legal-disclosures/travel-notices-terms-and
URLhttps://www.americanexpress.com/us/content/legal-disclosures/o=line-privacy-statement.html
URLhttps://www.raileurope.com/redesign=images/bullet-grey.jpg
Wire RefRef# 160415
Wire Refrefundable

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